RL

REGMAC LTD

Active

Company number 09134439

London · Incorporated 16 July 2014

590 Green Lanes, London, N13 5RY

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASPHALTIC CONTRACTS LIMITED · 16 July 2014 – 2 September 2016

Company overview

Incorporated on 16 July 2014 and registered in England and Wales, REGMAC LTD remains an active private limited company, now trading for 12 years. It changed its name from ASPHALTIC CONTRACTS LIMITED on 16 July 2014. Its registered office is at 590 Green Lanes, London, N13 5RY. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr George Telemachus Galatis is a person with significant control who holds 75-100% of the shares and voting rights. Mrs Stella Demou is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is GALATIS, George Telemachus (appointed 4 November 2016). One former officer has previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2025, were filed on 13 February 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 11 September 2026. The next is due by 25 September 2027. Companies House holds 36 filings for this company, most recently a confirmation statement filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
11 September 2026
Next due
25 September 2027
13 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

4 November 2016
RP
REGIS, Peter John
Director · Resigned
16 July 2014

Persons with significant control

PS
Mr George Telemachus Galatis
Born June 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 November 2016
PS
Mrs Stella Demou
Born December 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2017 View
Accounts With Accounts Type Dormant
Accounts
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Resolution
Resolution
2 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Dormant
Accounts
12 April 2016 View
Change Account Reference Date Company Previous Extended
Accounts
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Incorporation Company
Incorporation
16 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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